1
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 34 - Has significant influence or control → OE
2
10 Harewood Avenue, London, England
Active Corporate (6 parents)
Person with significant control
2020-04-08 ~ now
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 35 - Right to surplus assets - 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to surplus assets - 75% or more → OE
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 38 - Right to surplus assets - 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
6
10 Harewood Avenue, London, England
Active Corporate (6 parents)
Person with significant control
2020-04-08 ~ now
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Ownership of shares – 75% or more → OE
7
22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2025-12-31 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
8
REGENTRULE LIMITED - 1999-12-30
22 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-12-31 ~ now
CIF 30 - Ownership of shares – 75% or more → OE
9
AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
FRAMLINGTON GROUP LIMITED - 2006-01-16
22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-12-31 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
10
AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
SOLAR PENSIONS LIMITED - 1981-10-29
22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2025-12-31 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
11
AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
SUN LIFE PROPERTIES LIMITED - 1997-10-31
00003413NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
BELLWAY PROPERTIES LIMITED - 1979-12-31
22 Bishopsgate, London
Active Corporate (7 parents, 12 offsprings)
Person with significant control
2025-12-31 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-04-06 ~ now
CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
13
BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED
- now 10411885CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED - 2018-09-27
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-09-30 ~ now
CIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
18 Rue Baudin, Levallois-perret, France
Registered Corporate (2 parents)
Beneficial owner
2019-10-01 ~ now
CIF 13 - Ownership of shares - More than 25% → OE
CIF 13 - Ownership of voting rights - More than 25% → OE
15
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
- now 00828613PARIBAS NOMINEES LIMITED
- 2016-08-11
0082861310 Harewood Avenue, London
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
16
BNP PARIBAS ASSET MANAGEMENT UK LIMITED
- now 02474627BNP PARIBAS INVESTMENT PARTNERS UK LIMITED
- 2017-06-01
02474627BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED - 2010-07-01
PARIBAS ASSET MANAGEMENT LIMITED - 2000-06-01
FC019481CROWLINE LIMITED - 1994-01-19
5 Aldermanbury Square, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 31 - Ownership of shares – 75% or more → OE
17
BNP PARIBAS CARDIF PSC LIMITED
- now 04224341PINNACLE UNDERWRITING LIMITED - 2012-05-09
PINNACLE UNDERWRITING PLC - 2002-12-19
DEALSPIN LIMITED - 2001-08-14
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Ownership of shares – 75% or more → OE
18
BNP PARIBAS COMMODITY FUTURES LIMITED
- now 02391477PARIBAS FUTURES LIMITED - 2000-11-09
RAPID 8422 LIMITED - 1989-07-19
10 Harewood Avenue, London
Converted / Closed Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
19
Ifc 1 The Esplanade, St Helier, United Kingdom
Registered Corporate (1 parent, 5 offsprings)
Beneficial owner
1972-11-09 ~ now
CIF 12 - Ownership of shares - More than 25% → OE
20
Ifc 1 The Esplanade, St Helier, Jersey
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
1978-01-10 ~ now
CIF 1 - Ownership of shares - More than 25% → OE
21
BNP PARIBAS LEASE GROUP LIMITED
- now 02341989BNP PARIBAS LEASE GROUP PLC
- 2024-10-16
02341989UFB GROUP PLC - 2000-08-14
FLOWVALUE PUBLIC LIMITED COMPANY - 1989-07-19
Midpoint, Alencon Link, Basingstoke, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
22
HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25
ANZ FINANCE LIMITED - 1987-10-28
GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
JAYANDEE(1967)LIMITED - 1977-12-31
Midpoint, Alencon Link, Basingstoke, Hampshire, England
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2025-06-27 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
23
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
- now 04176965ATISREAL LIMITED - 2009-05-27
ATIS REAL WEATHERALLS LIMITED - 2005-01-21
WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
SC285488REAL AMBER - 2001-06-12
10 Harewood Avenue, London, England
Active Corporate (6 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 48 - Has significant influence or control → OE
24
BNP PARIBAS RENTAL SOLUTIONS LIMITED
- now 04960923CONTRACTMEDIA LIMITED - 2004-04-07
Midpoint, Alencon Link, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
25
BNP PARIBAS SECRETARIAL SERVICES LIMITED
- now 03948461COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
10 Harewood Avenue, London, England
Dissolved Corporate (3 parents, 10 offsprings)
Person with significant control
2020-04-08 ~ dissolved
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
26
BNP PARIBAS TRUST CORPORATION UK LIMITED
- now 04042668HACKREMCO (NO.1702) LIMITED - 2000-11-22
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more)10 Harewood Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2020-07-28 ~ now
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
27
BNP PARIBAS U.K. HOLDINGS LIMITED
- now 02106892BNP U.K. HOLDINGS LIMITED - 2000-05-25
SORTJUST LIMITED - 1987-08-07
30 Finsbury Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
28
PARIBAS UK HOLDING LIMITED - 2000-05-23
PRECIS (532) LIMITED - 1986-12-16
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)10 Harewood Avenue, London
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
29
CARBON NEUTRAL REAL ESTATE LP
- now SL007705LOW-CARBON WORKPLACE LP
- 2020-06-16
SL007705THREADNEEDLE LOW-CARBON WORKPLACE LP - 2010-03-15
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
CIF 63 - Right to surplus assets - 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 40 - Right to surplus assets - 75% or more → OE
31
FORTIS CLEAN ENERGY FUND CI LP - 2010-10-21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
32
CNH INDUSTRIAL CAPITAL EUROPE LIMITED
- now 03420615CNH CAPITAL EUROPE LTD - 2013-12-20
CNH CAPITAL (EUROPE) LIMITED - 2002-05-13
CASE CREDIT UK LIMITED - 2002-05-02
Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
33
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
34
Crescent Capital Group Lp, 11100 Santa Monica Blvd Suite 2000, Los Angeles, Ca90025, United States
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
35
EIG ENERGY INVESTORS XV (SCOTLAND), L.P.
- now SL007937ENERGY INVESTORS XV (SCOTLAND), L.P. - 2013-02-12
Eig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United States
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
36
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to surplus assets - 75% or more → OE
37
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 36 - Right to surplus assets - 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
38
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to surplus assets - 75% or more → OE
39
TRUSHELFCO (NO.771) LIMITED - 1985-04-01
Midpoint, Alencon Link, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
40
HADRIAN EAST MANAGEMENT LIMITED
03341463Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
9 GBP2024-09-30
Person with significant control
2018-02-05 ~ now
CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
41
HAREWOOD DEPOT LEASING LIMITED
- now 02392930LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23
02392811LAND ROVER CREDIT LIMITED - 2002-07-04
BATFIX LIMITED - 1989-07-11
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
42
5 Aldermanbury Square, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 67 - Ownership of shares – 75% or more → OE
43
5 Aldermanbury Square, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 41 - Ownership of shares – 75% or more → OE
44
HAREWOOD HOLDINGS LIMITED
- now 05936392HACKREMCO (NO. 2418) LIMITED - 2006-11-14
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)30 Finsbury Square, London
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
45
HAREWOOD NOMINEES LIMITED
- now 02340158WIGMORE (NO.4) LIMITED - 2002-06-18
02342280WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19
02342280BAYPRINT LIMITED - 1989-03-08
10 Harewood Avenue, London, England
Active Corporate (6 parents)
Person with significant control
2020-04-08 ~ now
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
46
Saltire Court, 4th Floor, 20 Castle Terrace, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 66 - Right to surplus assets - 75% or more → OE
47
10 Harewood Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2023-07-12 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
48
MERMAID NOMINEES LIMITED - 2008-02-26
TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 1989-07-03
SWIFT 1113 LIMITED - 1985-12-20
SWIFT 1113 LIMITED - 1985-11-20
10 Harewood Avenue, London, England
Active Corporate (6 parents)
Person with significant control
2020-04-08 ~ now
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
49
10 Harewood Avenue, London, England
Active Corporate (6 parents)
Person with significant control
2020-04-08 ~ now
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Ownership of shares – 75% or more → OE
50
HUMBERCLYDE NOVEMBER LEASING LIMITED - 1998-09-01
34 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
51
10 Harewood Avenue, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-04-08 ~ dissolved
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
52
10 Harewood Avenue, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Has significant influence or control → OE
53
PUDDLE DOCK NOMINEES LIMITED
- now 01790001SLATECLUB LIMITED - 1984-04-03
10 Harewood Avenue, London, England
Dissolved Corporate (7 parents)
Person with significant control
2020-04-08 ~ dissolved
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
54
SECURITIES SERVICES NOMINEES LIMITED
- now 02955530HACKREMCO (NO.949) LIMITED - 2002-02-13
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)10 Harewood Avenue, London, England
Active Corporate (6 parents)
Person with significant control
2020-04-08 ~ now
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
55
SOCIETE ORBAISIENNE DE PARTICIPATIONS
OE0281181 Boulevard Haussmann, Paris, France
Registered Corporate (1 parent)
Beneficial owner
1999-12-02 ~ now
CIF 4 - Ownership of shares - More than 25% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 25% → OE
56
6th Floor, Chadwick House Blenheim Court, Solihull, West Midlands
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Has significant influence or control → OE
57
VICTOIRE NOMINEES LIMITED
- now 0360458710 Harewood Avenue, London, England
Active Corporate (6 parents)
Person with significant control
2020-04-08 ~ now
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE